Required skills
- KYC
- Customer Due Diligence
- Source of Wealth Analysis
- Source of Funds Analysis
- Periodic Review
- Event Driven Review
- Risk Reporting
- Wealth Management
- Integrity Risk Assessment
Languages: Dutch
Job description
As a CDD Analyst, you will investigate wealth management files and identify integrity risks. You will analyze the source of wealth and funds, assess complex legal structures, and conduct in-depth CDD/KYC research.
Project overview
As a CDD Analyst, you will investigate wealth management files and identify integrity risks.
Profile of the suited interim professional:
- Analyze and determine the source of wealth and funds (Source of Wealth / Source of Funds)
- Assess complex legal structures and geographical risk profiles
- Conduct in-depth CDD and KYC research within your own workflow (Periodic Review, Event Driven Review, or New Client Take-On)
- Consult with Private Bankers and account managers regarding risks and missing information
- Record analyses in substantiated risk reports
- Bachelor's or Master's degree, preferably in legal, financial, economic, or criminological fields
- Excellent command of the Dutch language, both spoken and written
- Minimum of two years of experience as a KYC/CDD analyst, gained with both corporate and private client files
- Availability of at least 32 to 40 hours per week
- Willingness to work at the office in Amersfoort at least two days per week
Project details
- Start: flexible
- Remote: hybrid
- Location: Amersfoort, Utrecht, Flevoland, NL
- Languages: Dutch
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